| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CF3ts5SUh1Pbu6yaPzkoWXdE4XJw14bCg | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.5656 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3CF3ts5SUh1Pbu6yaPzkoWXdE4XJw14bCg |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2547369 |
| Current Blanace Percentile | Top 35.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3017134 |
| Maximum Balance Percentile | Top 41.7 % |
| First Seen Block | 590658 (08/18/2019 14:06) |
| Last Seen Block | 596227 (09/23/2019 14:09) |
| Account Age (Blocks) | 278068 |
| Account Age Rank | 4889848 |
| Account Age Percentile | Top 67.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5079216 |
| Deposits From External Accounts Percentile | Top 70.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.5656 |
| Deposits From BitMEX Accounts Rank | 166731 |
| Deposits From BitMEX Accounts Percentile | Top 2.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 811238 |
| Withdrawls To External Accounts Percentile | Top 11.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6686196 |
| Withdrawls To BitMEX Accounts Percentile | Top 92.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6686715 |
| Number of Deposits from External Accounts Percentile | Top 92.4 % |
| Number of Deposits from BitMEX Accounts | 15 |
| Number of Deposits from BitMEX Accounts Rank | 11130 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 670566 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6578594 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.9 % |
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